
EU MiCA Enforcement Intensifies as Unauthorized Crypto Firms Mandated to Cease Operations
EU regulators are poised to enforce MiCA differently as the transition period ends, requiring unauthorized crypto companies to wind down operations.

EU regulators are poised to enforce MiCA differently as the transition period ends, requiring unauthorized crypto companies to wind down operations.

The SEC has won a $5.4 million judgment against NanoBit, which operated a fake crypto trading platform and misappropriated investor funds.

A group of 17 Democratic senators has criticized the CFTC's funding for lawsuits against prediction markets, calling it an "assault" on state authorities.

Celsius founder Alex Mashinsky has received a permanent trading ban from the CFTC, marking a significant regulatory action against a crypto lending platform.

The Commodity Futures Trading Commission has bolstered its digital asset expertise by hiring a former SEC crypto enforcement adviser, signaling intensifying regulatory focus.

The Commodity Futures Trading Commission (CFTC) has scrapped its long-standing "no-deny" settlement policy, signaling a more assertive approach to enforcement actions.